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Analyst, Compliance Investigations
Xoom
Bengaluru, Chennai, India₹40,000–₹130,000/mo≈ AED 1.8K-5.7K/moToday
IndiaAnalystFull Time
Job Description
This job investigates customer activity across multiple platforms to ensure that it falls within acceptable parameters established by governing bodies including, but not limited to, the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC). Your efforts will b
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